Risk Management Specialist
vor 1 Monat
As a Compliance Officer at Michael Page, you will play a vital role in ensuring our banking activities are conducted in accordance with the latest regulations and standards. This position requires an individual with excellent research skills, attention to detail, and the ability to manage multiple tasks efficiently.
About the Role
In this dynamic position, you will be responsible for implementing online banking facilities, processing bank transfers, and maintaining accurate records. You will also participate in ad-hoc projects, contribute to team efforts, and provide exceptional support to colleagues.
Key Responsibilities:
- Manage compliance documentation, including account opening documents, FATCA, AEI, CRS, and other relevant materials.
- Research and analyze data to ensure adherence to regulatory requirements.
- Implement online banking facilities with various custodians and process bank transfers instructions.
- Provide administrative support, including electronic archiving and physical filing.
- Participate in team projects and contribute to a collaborative work environment.
Requirements
To succeed in this role, you will need:
- A commercial diploma or equivalent.
- At least 3 years of experience in compliance or a related field.
- Excellent communication and interpersonal skills.
- Fluent English and French (written and spoken) is essential.
- Good computer skills, including MS Office.
- The ability to handle confidential information discreetly.
Benefits
This role offers a competitive salary, which we estimate to be around $65,000 per annum, based on industry standards and your level of experience. In addition, you will have the opportunity to work in a dynamic and supportive team environment, where you can develop your skills and advance your career.
What We Offer
At Michael Page, we value our employees' contributions and offer a range of benefits, including professional development opportunities, flexible working arrangements, and a comprehensive rewards package.
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